| Company Name | Upfront Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02268923 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1988(35 years, 10 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Vimal Khosla |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 27 April 2004) |
| Role | Travel Agent |
| Correspondence Address | 106 Narbonne Avenue London SW4 9LG |
| Director Name | David Andrew Wilkinson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1993(5 years, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 27 April 2004) |
| Role | Computer Consultant |
| Correspondence Address | 20 Handforth Road London SW9 0LP |
| Director Name | Mrs Gillian Khosla |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 August 1994) |
| Role | Travel Agent |
| Correspondence Address | 106 Narbonne Avenue London SW4 9LG |
| Secretary Name | Mrs Gillian Francis Khosla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 August 1993) |
| Role | Company Director |
| Correspondence Address | 106 Narbonne Avenue London SW4 9LG |
| Director Name | Roselyn Margaret Wilkinson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1993(5 years, 2 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 10 August 1994) |
| Role | Researcher |
| Correspondence Address | 36d Dafforne Road London Sw17 |
| Secretary Name | Roselyn Margaret Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1993(5 years, 2 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 10 August 1994) |
| Role | Secretary |
| Correspondence Address | 36d Dafforne Road London Sw17 |
| Director Name | Mr Richard Hall |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1994(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 December 1995) |
| Role | Company Director |
| Correspondence Address | 6 Noel House 78 Finsbury Road Wood Green London N22 4PF |
| Secretary Name | Mr Vimal Khosla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1994(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | 106 Narbonne Avenue London SW4 9LG |
| Secretary Name | Schaverien Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(13 years after company formation) |
| Appointment Duration | 2 years (resigned 04 July 2003) |
| Correspondence Address | Grapes House 79a High Street Esher Surrey KT10 9QA |
Location
| Registered Address | Grapes House 79a High Street Esher Surrey KT10 9QA |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,748 |
| Cash | £2,387 |
| Current Liabilities | £6,207 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 30 October 2001 | Secretary resigned (1 page) |
| 30 October 2001 | Return made up to 16/01/01; full list of members (7 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 25 July 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 June 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 6 February 1999 | Return made up to 31/01/99; no change of members
|
| 26 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 26 July 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 22 June 1998 | Registered office changed on 22/06/98 from: c/o flack stetson mattey house 128 - 136 high street, edgware, middlesex HA8 7EL (1 page) |
| 19 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 20 February 1997 | Return made up to 31/01/97; full list of members (5 pages) |
| 13 January 1997 | Resolutions
|
| 27 February 1996 | Director resigned (1 page) |
| 27 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 February 1995 | Return made up to 31/01/95; full list of members (5 pages) |
| 27 April 1994 | Return made up to 22/04/94; full list of members (5 pages) |
| 24 May 1993 | Return made up to 16/05/93; no change of members (4 pages) |
| 17 June 1988 | Incorporation (11 pages) |